Russia

Over 800 money-laundering cases prosecuted in 2005 - agency

15:44 30/11/2005

MOSCOW, November 30 (RIA Novosti) - Thus far in 2005, the Federal Financial Monitoring Service has conducted 2,400 money-laundering probes leading to 800 criminal cases, the director of the agency said Wednesday.

"In 2005, the Federal Financial Monitoring Service has carried out 2,400 probes with law enforcement agencies initiating criminal proceedings in 800 money-laundering cases, Viktor Zubkov said, addressing an expanded meeting of the Federal Tax Service.

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<div style="border:1px solid #d3d3d3; padding:17px 0 0px 17px; background:#ffffff; width:510px;"><div style="width:100%; overflow:hidden;"><a target="_blank" href="http://en.rian.ru/russia/20051130/42265856.html" style="text-decoration:none;"><img src="http://en.rian.ru/i/eng/logo_sml.gif" alt="RIA Novosti" title="RIA Novosti" style="float:left; margin-right:10px;" border="0" /></a><a target="_blank" href="http://en.rian.ru/russia/20051130/42265856.html" style="color:#000000;text-decoration:none;display: block; margin: 0 10px 0 0 ;"><strong style="font:19px Georgia,Arial,sans-serif; line-height:16px; font-weight:bold;">Over 800 money-laundering cases prosecuted in 2005 - agency</strong></a><p style="font:13px Georgia,Arial,sans-serif; padding:5px 10px 0px 0;"><span style="color:#5590bf;">15:44</span> <span style="color:#5590bf; padding-right:7px;">30/11/2005</span> <span style="font-size:12px;"><a target="_blank" style="color:#335f86; padding-left:10px; text-decoration:underline;" href="http://en.rian.ru/russia/20051130/42265856.html" title="Over 800 money-laundering cases prosecuted in 2005 - agency">>></a></span></p><div style="padding:6px 0 15px 30px; font:10px Verdana,sans-serif;"><a target="_blank" style="color:#114472; text-decoration:underline;" href="http://en.rian.ru" title="RIA Novosti">Other news of the day</a></div></div></div>